Roffey Park Management (no.1) Limited in CROYDON

Roffey Park Management (no.1) Limited CROYDON

Roffey Park Management (no.1) started in year 1992 as Private Limited Company with registration number 02766979. The Roffey Park Management (no.1) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The firm has 2 directors, namely Richard C., Brian R.. Of them, Brian R. has been with the company the longest, being appointed on 1 April 2015 and Richard C. has been with the company for the least time - from 26 May 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Roffey Park Management (no.1) Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02766979
Date of Incorporation	Mon, 23rd Nov 1992
Industry	Residents property management
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 April 2020

Richard C.

Position: Director

Appointed: 26 May 2015

Brian R.

Position: Director

Appointed: 01 April 2015

Anthony T.

Position: Director

Appointed: 07 February 2002

Resigned: 29 September 2014

Peter B.

Position: Secretary

Appointed: 07 February 2002

Resigned: 21 April 2020

Brian R.

Position: Director

Appointed: 07 February 2002

Resigned: 30 September 2014

Doris C.

Position: Director

Appointed: 07 February 2002

Resigned: 29 September 2005

Country House Investments Limited

Position: Secretary

Appointed: 05 April 2000

Resigned: 18 November 2005

Country House Investments Limited

Position: Director

Appointed: 05 April 2000

Resigned: 18 November 2005

Santon Management Limited

Position: Corporate Director

Appointed: 05 April 2000

Resigned: 18 November 2005

Bimaljit S.

Position: Secretary

Appointed: 18 January 1995

Resigned: 06 April 2000

Laurence B.

Position: Director

Appointed: 08 July 1993

Resigned: 27 April 1999

Anton B.

Position: Director

Appointed: 21 January 1993

Resigned: 06 April 2000

Tansy S.

Position: Secretary

Appointed: 21 January 1993

Resigned: 18 January 1995

Cursitor Nominees Limited

Position: Nominee Secretary

Appointed: 23 November 1992

Resigned: 21 January 1993

Cursitor Nominees Limited

Position: Nominee Director

Appointed: 23 November 1992

Resigned: 21 January 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Country House Investments Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Country House Investments Ltd

334 - 336 Goswell Road, London, EC1V 7RP, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	17 December 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, October 2023	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 1st, September 2022	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 16th, June 2020	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, August 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 10th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 23rd, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Nov 2015 filed on: 2nd, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 2nd Dec 2015: 7.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Nov 2014 filed on: 1st, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Nov 2013 filed on: 27th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 27th Nov 2013: 7.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 31st, July 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Nov 2012 filed on: 6th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Nov 2011 filed on: 25th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 10th, May 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Nov 2010 filed on: 17th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, July 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Nov 2009 filed on: 2nd, February 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 5th, August 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 1st Dec 2008 with complete member list filed on: 1st, December 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 24th, October 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 31st Dec 2007 with complete member list filed on: 31st, December 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 31st Dec 2007 with complete member list filed on: 31st, December 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, August 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, August 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 4th Dec 2006 with complete member list filed on: 4th, December 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 4th Dec 2006 with complete member list filed on: 4th, December 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 16th Dec 2005 with complete member list filed on: 16th, December 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 16th Dec 2005 with complete member list filed on: 16th, December 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 8th, August 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 8th, August 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 24th Dec 2004 with complete member list filed on: 24th, December 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to Fri, 24th Dec 2004 with complete member list filed on: 24th, December 2004	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 20th, September 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 20th, September 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 19th Dec 2003 with complete member list filed on: 19th, December 2003	annual return	Free Download (12 pages)
363s	Annual return drawn up to Fri, 19th Dec 2003 with complete member list filed on: 19th, December 2003	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 29th, October 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 29th, October 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 19th Dec 2002 with complete member list filed on: 19th, December 2002	annual return	Free Download (12 pages)
363s	Annual return drawn up to Thu, 19th Dec 2002 with complete member list filed on: 19th, December 2002	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 19th, December 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 19th, December 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 26th Nov 2001 with complete member list filed on: 26th, November 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 26th Nov 2001 with complete member list filed on: 26th, November 2001	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 17th, September 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 17th, September 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 15th Dec 2000 with complete member list filed on: 15th, December 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 15th Dec 2000 with complete member list filed on: 15th, December 2000	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 26th, January 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 26th, January 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 14th Dec 1999 with complete member list filed on: 14th, December 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 14th Dec 1999 with complete member list filed on: 14th, December 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 19th Feb 1999 with complete member list filed on: 19th, February 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 19th Feb 1999 with complete member list filed on: 19th, February 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 11th, November 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 11th, November 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 9th Dec 1997 with complete member list filed on: 9th, December 1997	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 9th Dec 1997 with complete member list filed on: 9th, December 1997	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 14th, November 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 14th, November 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, February 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, February 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 24th Jan 1997 with complete member list filed on: 24th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th Jan 1997 with complete member list filed on: 24th, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 24th Jan 1997	annual return
363s	Annual return drawn up to Mon, 11th Dec 1995 with complete member list filed on: 11th, December 1995	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 11th Dec 1995 with complete member list filed on: 11th, December 1995	annual return	Free Download (10 pages)
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 1st, December 1995	accounts
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 1st, December 1995	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Nov 1994 filed on: 20th, September 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Nov 1994 filed on: 20th, September 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 6th Feb 1995 with complete member list filed on: 6th, February 1995	annual return
363s	Annual return drawn up to Mon, 6th Feb 1995 with complete member list filed on: 6th, February 1995	annual return	Free Download
AA	Full accounts for the period ending Tue, 30th Nov 1993 filed on: 5th, January 1995	accounts
AA	Full accounts for the period ending Tue, 30th Nov 1993 filed on: 5th, January 1995	accounts	Free Download
363s	Annual return drawn up to Tue, 15th Feb 1994 with complete member list filed on: 15th, February 1994	annual return
363s	Annual return drawn up to Tue, 15th Feb 1994 with complete member list filed on: 15th, February 1994	annual return	Free Download

Roffey Park Management (no.1) Limited CROYDON

Roffey Park Management (no.1) Limited Address / Contact

Company Information / Profile

Company staff

B-Hive Company Secretarial Services Limited

Richard C.

Brian R.

Anthony T.

Peter B.

Brian R.

Doris C.

Country House Investments Limited

Country House Investments Limited

Santon Management Limited

Bimaljit S.

Laurence B.

Anton B.

Tansy S.

Cursitor Nominees Limited

Cursitor Nominees Limited

People with significant control

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